TRIPLEACODES.COM LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 06770049
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of TRIPLEACODES.COM LIMITED are www.tripleacodescom.co.uk, and www.tripleacodes-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tripleacodes Com Limited is a Private Limited Company. The company registration number is 06770049. Tripleacodes Com Limited has been working since 10 December 2008. The present status of the company is Active. The registered address of Tripleacodes Com Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . MASON, Sarah Jane is a Secretary of the company. MASON, Sarah Jane is a Director of the company. WHITNEY, Marcus is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MASON, Sarah Jane
Appointed Date: 10 December 2008
Director
MASON, Sarah Jane
Appointed Date: 10 December 2008
56 years old
Director
WHITNEY, Marcus
Appointed Date: 10 December 2008
46 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2008
Appointed Date: 10 December 2008
Director
DAVIES, Dunstana Adeshola
Resigned: 10 December 2008
Appointed Date: 10 December 2008
70 years old

Persons With Significant Control

Mrs Sarah Jane Mason
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Whitney
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPLEACODES.COM LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Director's details changed for Marcus Whitney on 17 April 2012
...
... and 18 more events
09 Jan 2009
Director and secretary appointed sarah jane mason
09 Jan 2009
Director appointed marcus whitney
16 Dec 2008
Appointment terminated secretary waterlow secretaries LIMITED
16 Dec 2008
Appointment terminated director dunstana davies
10 Dec 2008
Incorporation

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